Gfi Markets Investments Limited

07641639

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5RD

Incorporated 20/05/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Darryl Anthony Denyssen

director · Since 03/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 30 other boards

Mr Jonathan Andrew Isaacs

director · Since 17/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Jonathan Andrew Isaacs

secretary · Since 02/04/2025

Anastasia Kirsanova

secretary · Since 02/04/2025

Persons with Significant Control

Bgc Gp Limited

25–50% shares

25–50% votes

Appoint directors

One, Churchill Place, London, E14 5RD

Reg: 05855273 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016